Signify Limited

Active03802970 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Philip Graham Wall
Wendy Susan Wall
Accounts type
Micro entity
Region
Greater London
Address
354 Hill Cross Avenue
Hillcross Avenue
Morden
SM4 4EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2004
Also at Weseehope
British
Born December 1965 (60)
Director · Appointed 16 July 1999
British
Born July 1963 (63)
Officer history (9 former)
1 September 2014
Resigned Eyre, Richard Anthony as Director
1 January 2011
Resigned Miles, Andrew Graham as Secretary
1 January 2011
Resigned Miles, Andrew Graham as Director
14 February 2005
Appointed Miles, Andrew Graham as Secretary
14 February 2005
Appointed Miles, Andrew Graham as Director
14 February 2005
Resigned Coles, Emily Anna as Secretary
26 November 2004
Resigned Rubery, Jani Lynn as Director
25 August 2004
Appointed Wall, Wendy Susan as Director
1 March 2004
Appointed Eyre, Richard Anthony as Director
16 September 2002
Resigned Miles, Janet as Secretary
16 September 2002
Appointed Coles, Emily Anna as Secretary
1 September 2001
Appointed Rubery, Jani Lynn as Director
19 May 2000
Appointed Miles, Janet as Secretary
17 May 2000
Resigned Halliday, Esther Jane as Secretary
16 July 1999
Appointed Wall, Philip Graham as Director
9 July 1999
Appointed Halliday, Esther Jane as Secretary
9 July 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
9 July 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
8 July 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£232,596
Employees
1
Debt Ratio
-0%
Current Ratio
15.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2023 2024 2025 £114,723 £233,454 £328,259 £281,722 £233,522 £232,596
Balance sheet detail
202520242023202320212020
Fixed Assets£202,132£203,041£204,464£205,196£219,803£18,472
Current Assets£30,324£30,284£95,553£191,315£220,540£180,157
Creditors (< 1 year)£2,010£1,102£20,136£71,962£219,296£74,331
Net Current Assets£31,314£33,746£79,058£128,929£16,051£108,451
Net Assets£232,596£233,522£281,722£328,259£233,454£114,723
Shareholder Funds£232,596£233,522£281,722£328,259£233,454£114,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates3 July 20264
21 May 2026Micro company accounts31 December 2025
11 July 2025Confirmation statement with updates3 July 20254
10 July 2025Director's details changed2
10 July 2025Director's details changed2
Show all recent filings

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